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List of shareholders who held at least 5% or more of the total vote at the meeting

Agroton plc (the “Company”) provides a list of shareholders who have held at least 5% or more of the total vote at the Company’s general meeting on 7th August 2012 (the “General Meeting”).

Shareholders who held at least 5% or more of the total vote at the General Meeting

Number of shares held by each shareholder

Number of votes held by each shareholder

Percentage share in the votes represented at the General

Meeting

Percentage share in the votes represented in the total vote

1.

IFG Directors Limited

11 059 994

11 059 994

76.0%

51.0%

2.

FTIF-Templeton Frontier Markets Fund

1 284 872

1 284 872

8.8%

5.9%

Legal grounds: art. 70 Section 3 of the Polish Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies of July 29th 2005 (Dz.U. of 2005, No 184, item 1539)